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IMPORTADORA LA EXCELENCIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #109,0921,006,803 total
RUC: 155592035-2-2015
Total views
86
Avg / month
7
Year peak
20
Current month -62.5 % vs Sep
3

Company information

Folio
155592035 Mercantil
Registration date
21/01/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/05/2025 (hace 5 meses)
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Highlights IMPORTADORA LA EXCELENCIA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA AL POR MAYOR A TRAVEZ DE AUTOS TIPO PANEL DE MERCANCIA SECA EN GENERAL COMO ROPA, ZAPATOS COSMETICOS, PERFUME, BISUTERIA, UTILES ESCOLARES, SEDERIA, ACCESORIO PARA AUTOS Y TELAS.
Legal representative
BABAK HASHEMI GOLZAR ZAVAREH
RUC
155592035-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name ECONO DOCENAS
    URB. AGUADULCE, CL. PRINCIPAL, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. AGUADULCE, CL. PRINCIPAL, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)

Executives IMPORTADORA LA EXCELENCIA, S.A. (5)

Name
Role
Links
View
  • Name BABAK HASHEMI GOLZAR ZAVAREH Subscriber 5
    Role: Subscriber
    Links: 5
  • Name INGRI LEREICA PAMPHIL VERGARA DE HASHEMI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FARHAD HASHEMI GOLZAR Director 1
    Role: Director
    Links: 1
  • Name BABAK HASHEMI GOLZAR ZAVAREH Director / President 5
    Role: Director / President
    Links: 5
  • Name BABAK HASHEMI GOLZAR ZAVAREH Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name INGRI LEREICA PAMPHIL VERGARA DE HASHEMI Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name YAIZURY ELIZABETH GONZALEZ RIOS Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name EL PRESIDENTE, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA LA EXCELENCIA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 340737/2022 (0) 29/08/2022
    Date: 29/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 15939/2015 (0) 21/01/2015
    Date: 21/01/2015

Entries / Precedence IMPORTADORA LA EXCELENCIA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About IMPORTADORA LA EXCELENCIA, S.A.: Summary of IMPORTADORA LA EXCELENCIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/01/2015. Estimated traffic: 86 total visits (peak 20). Position: #109,092 of 1,006,803. See representatives, branches, documents and filings.